In Panama, a man linked to financial crimes and money laundering, to the detriment of Caja de Ahorros, was arrested last night by the Police and Senafront during a raid on a residence in the Paso Canoas area, in Chiriquí. Preliminary investigations detail that the suspect used false financial documentation to obtain a mortgage loan for the amount of B/.786,171.98. For the same case, the Metropolitan Prosecutor's Office's Economic Crimes Section, with units from the National Police's DIJ and the National Border Service, had already arrested seven people who were charged with financial fraud. They are allegedly part of a criminal group that, using false financial documentation, obtained a mortgage loan of B/.786,171.98. These proceedings are part of Operation "Fraude Total" which was carried out in November 2025, when five people were arrested in simultaneous actions in different districts of Panama and San Miguelito. They are fully linked to the investigation, detailed the Ministry of Public. Among the accused is an influencer who, according to the investigation, obtained an economic benefit of more than B/.30,000.
